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Spain Company Credit Report

Spain Company Credit Report

With a Spanish company Credit Report, we conduct an investigation on the target company to include the latest information on the company held at the Central Mercantile Register (Registro Mercantil) – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Spanish Company Credit Report is in English.

We use the most prominent local credit reference agency in Spain for the latest data on the target company.

Order a Spain Company Credit Report

Company Credit Report (sample): £100
Order investigative company report more information
Timeframe: 5 – 7 business days

Expedite Service: £75
With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

How to Order

For step-by-step guidance on placing your order, please visit our how to order page. There you will find everything you need to complete the process quickly and easily, including required details and what to expect after submitting your request.

Contents of a Spain Company Credit Report

tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Position held
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Spain Company Credit Report sample

Credit Reports

Spain Companies – We can supply reports on any limited companies registered in Spain.

Confidentiality – Our clients identity is not disclosed when ordering the Spanish company credit report.

Credit Report Type – Spanish Company Credit reports are freshly prepared containing the current information available.

Verify Spain Company – Our credit report confirms the Spanish company’s registered details, address and legal status.

Credit Score and Limit – Our reports will contain a credit score and maximum recommended credit limit.

Company Documents

The types of documents available from the Spanish Registries may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details